Bgrp Holdings Limited
Company Profile
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MediumBgrp Holdings Limited
13115461•Private Limited With Share Capital
3 Easter Park, Nelson Park West, Baker Road, Cramlington, NE231WQ
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Incorporated
06/01/2021
Company Age
5 years
Directors
7
Employees
65
SIC Code
64204
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bgrp Holdings Limited (13115461) is a private limited with share capital incorporated on 06/01/2021 (5 years old) and registered in cramlington, NE231WQ. The company operates under SIC code 64204 and is classified as Medium.
Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 06/01/2021
NE231WQ
65 employees
Financial Overview
Total Assets
£9.36M
Liabilities
£14.10M
Net Assets
£-4.74M
Turnover
£15.98M
Cash
£48.3K
Key Metrics
65
Employees
7
Directors
10
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2025
Capital Allotment Shares
Category:Capital
Date:05-11-2024
Resolution
Category:Resolution
Date:12-08-2024
Memorandum Articles
Category:Incorporation
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2024
Capital Cancellation Shares
Category:Capital
Date:30-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2021
Resolution
Category:Resolution
Date:22-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Memorandum Articles
Category:Incorporation
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Incorporation Company
Category:Incorporation
Date:06-01-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date29/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
3 Easter Park, Baker Road, Nelson Park West, Cramlington, NE231WQRegistered
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Contact
comharcapital.co.uk
3 Easter Park, Nelson Park West, Baker Road, Cramlington, NE231WQ